Search Results for: $100 miljon

FTX:s Bankman-Fried påstås använda Alameda-medel för att betala för juridiskt försvar

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According to two sources close to FTX, Sam Bankman-Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave…

SEC lämnar in nödåtgärder mot Bkcoin $100 Million Crypto Fraud Scheme

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USA. säkerhet och utbytesprovision (SEC) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the structure of the funds, commingled investor assets, and used more than $3.6 miljon…

Medborgarna litar på Bank att hålla $65 Miljoner i USDC-reserver när Circle utökar bankpartnerskap

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På fredag, the cryptocurrency firm and stablecoin issuer Circle announced that the financial institution Citizens Trust Bank will hold $65 million in usd coin cash reserves. Circle said the move is part of the company’s plan to allocate shares of the…

Egyptiska Fintech MNT-Halan Secures $400 Miljoner i finansiering, Värdering stiger till över $1 Miljard

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Egyptian fintech MNT-Halan announced on Feb. 1 that it had raised over $340 million via debt and equity and it expects to raise an additional $60 million from leading international investors. The latest funding round sees MNT-Halan’s valuation rise to over…

Matrixport ansluter sig till växande lista över krypto- och blockkedjeföretag som låter anställda gå

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The crypto firm Matrixport, led by former Bitmain CEO Jihan Wu, is laying off 10% of the company’s staff, according to reports published on Friday. Matrixport’s COO, Cynthia Wu, cited a “shift in the regulatory climate” och “industry-wide capitulations” as reasons…

Onchain-forskare upptäcker $63 miljoner i Ethereum från Harmony Bridge Attack Moved, Hackare försöker tvätta pengar på större börser

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Det är Jan. 15, 2023, onchain researchers discovered that funds stolen during the Harmony bridge attack had been moved. The suspected thieves, who are allegedly associated with the North Korean hacking syndicate Lazarus Group, rörd 41,000 eterum, värde $63.2 million at current…

Bahamiska regeringstjänstemän påstås ha bett SBF att sätta miljontals dollar i nya tokens mitt i FTX-kollapsen

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På måndag, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried (SBF) to mint new crypto tokens. The lawyers detailed that it…

Nordkoreanska Lazarus Group kopplad till ett nytt hackningsschema för kryptovaluta

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The Lazarus group, a North Korean hacking organization previously linked to criminal activity, has been connected to a new attack scheme to breach systems and steal cryptocurrency from third parties. The campaign, which uses a modified version of an already existing…

Rapportera: Krypto Financial Services-företaget Matrixport Seeks $100 Miljoner i finansiering

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Crypto firm Matrixport Technologies is reportedly seeking $100 million in funding, according to people familiar with the matter. Sources detailed that the company already secured commitments from investors for roughly $50 miljon, which would give Matrixport a post-valuation of $1.5 miljard….

Hedge Fund Galois Capital avslöjar "ungefär hälften" av företagets kapital "Stuck on FTX"

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According to the co-founder of Galois Capital, the hedge fund manager who warned about the Terra collapse before it happened, half of the hedge fund’s capital is left trapped on FTX. Galois co-founder, Kevin Zhou, wrote a letter to investors explaining…